AGM 2016

Barbara Hampson, Vice-Chair opened the meeting and welcomed everyone. The Directors’ report and Audited Financial statements for the year ended 30th June 2016 were received and adopted.

The auditors, Bromhead Chartered Accountants, were re-appointed as the auditors of the company for the year to 30th June 2017 and the Board were authorised to set their remuneration

Thanks were given to retiring directors and the following Directors were elected in accordance with the required voting process. There was a majority in favour by show of hands for both;

• Chris Penberthy
• Ian Hutchcroft